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ELM Solar Energy Limited

Adresa
6th Floor 338 Euston Road
London
NW1 3BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
15. říjen 2017
Company No. 10283362 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
Previous Names
  • Innova Energy Limited
  • Ethical Solar 1 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Elm Solar Holdings Limited Status: Active Notified: 23/12/2021 Companies House Number: 11483895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dummett, Robin Piers Status: Ceased Notified: 23/12/2016 Ceased: 23/12/2021 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Elm Solar Holdings Limited Status: Ceased Notified: 23/12/2021 Ceased: 23/12/2021 Companies House Number: 11483895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Matthew Benedict Status: Ceased Notified: 18/07/2016 Ceased: 23/12/2016 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Kaye, Andrew Charles Status: Ceased Notified: 23/12/2016 Ceased: 23/12/2021 Date of Birth: 10/1957 Nature of Control
  • Significant influence or control
  • Spacey, Douglas Richard Status: Ceased Notified: 18/07/2016 Ceased: 23/12/2016 Date of Birth: 08/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Daniels, Stephen Richards London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 12/1980 Occupation: Assistant Director Role: Director Country of Residence: England Nationality: British
    Mole, Edward William London, United Kingdom Status: Active Notified: 23/12/2021 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English
    Tegerdine, Elliot London, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1976 Occupation: None Role: Director Country of Residence: England Nationality: British
    Skeldon, Roger London, United Kingdom Status: Ceased Notified: 23/12/2021 Ceased: 01/07/2023 Date of Birth: 11/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Haigh Hall Cable Company Limited Status: Active Notified: 14/07/2020 Companies House Number: 09701255 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Taunton Solar Park Limited Status: Active Notified: 28/05/2024 Companies House Number: 09098085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASH Realisation Limited Status: Ceased Notified: 25/06/2021 Ceased: 10/09/2021 Companies House Number: 13476640 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Base Park Solar Limited Status: Ceased Notified: 04/05/2017 Ceased: 14/04/2021 Companies House Number: 07827595 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bedwell Park Solar LTD Status: Ceased Notified: 04/05/2017 Ceased: 17/11/2020 Companies House Number: 07827962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB ELM UK Solar Limited Status: Ceased Notified: 06/04/2020 Ceased: 23/12/2021 Companies House Number: 12547710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morfa Solar Limited Status: Ceased Notified: 20/12/2016 Ceased: 18/11/2020 Companies House Number: 09430143 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Wakefield Solar Limited Status: Ceased Notified: 14/07/2020 Ceased: 17/11/2020 Companies House Number: 09671927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wessex Solar Limited Status: Ceased Notified: 28/07/2017 Ceased: 17/11/2020 Companies House Number: 07564114 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Wrexham Solar Park Limited Status: Ceased Notified: 22/10/2020 Ceased: 23/12/2021 Companies House Number: 09148836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors